The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fenton, Marcus
    Maintenance Director born in December 1984
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ now
    OF - director → CIF 0
  • 2
    Fenton, James
    Managing Director born in December 1982
    Individual (5 offsprings)
    Officer
    2017-03-09 ~ now
    OF - director → CIF 0
  • 3
    Unit 1 Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1991-05-10 ~ 1991-05-10
    OF - nominee-director → CIF 0
  • 2
    Parry, Robert James
    Quality Manager born in March 1951
    Individual
    Officer
    1991-05-11 ~ 2007-06-14
    OF - director → CIF 0
  • 3
    Rollison, Peter Graham
    Chartered Accountant born in January 1958
    Individual (10 offsprings)
    Officer
    1995-07-01 ~ 1996-09-02
    OF - director → CIF 0
  • 4
    Mr Marcus Fenton
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2020-03-18 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Zealand, Angela Louise
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2018-09-30
    OF - director → CIF 0
    Zealand, Angela Louise
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2018-09-30
    OF - secretary → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1991-05-10 ~ 1991-05-10
    OF - nominee-secretary → CIF 0
  • 7
    Burton, Kevin Roy
    Company Director born in April 1951
    Individual
    Officer
    1991-05-11 ~ 2006-04-12
    OF - director → CIF 0
    Burton, Kevin Roy
    Individual
    Officer
    1991-05-11 ~ 2006-04-12
    OF - secretary → CIF 0
  • 8
    Mr James Fenton
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2020-03-18 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Fenton, Ian
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 2017-05-15
    OF - director → CIF 0
    Mr Ian Fenton
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MERIDIAN MEDICAL LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
601,856 GBP2024-03-31
1,428,645 GBP2023-03-31
Total Inventories
2,136,264 GBP2024-03-31
2,370,453 GBP2023-03-31
Debtors
1,601,583 GBP2024-03-31
1,546,988 GBP2023-03-31
Cash at bank and in hand
664,546 GBP2024-03-31
515,128 GBP2023-03-31
Current Assets
4,402,393 GBP2024-03-31
4,432,569 GBP2023-03-31
Creditors
Current
1,418,135 GBP2024-03-31
1,240,037 GBP2023-03-31
Net Current Assets/Liabilities
2,984,258 GBP2024-03-31
3,192,532 GBP2023-03-31
Total Assets Less Current Liabilities
3,586,114 GBP2024-03-31
4,621,177 GBP2023-03-31
Creditors
Non-current
-2,791 GBP2024-03-31
-36,288 GBP2023-03-31
Net Assets/Liabilities
3,551,449 GBP2024-03-31
4,411,850 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,501,449 GBP2024-03-31
4,361,850 GBP2023-03-31
Equity
3,551,449 GBP2024-03-31
4,411,850 GBP2023-03-31
Average Number of Employees
1262023-04-01 ~ 2024-03-31
1142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
524,009 GBP2024-03-31
981,766 GBP2023-03-31
Plant and equipment
140,022 GBP2024-03-31
2,102,132 GBP2023-03-31
Furniture and fittings
93,942 GBP2024-03-31
302,792 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-832,992 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-2,087,483 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-231,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,651 GBP2024-03-31
218,940 GBP2023-03-31
Plant and equipment
51,153 GBP2024-03-31
1,592,538 GBP2023-03-31
Furniture and fittings
55,313 GBP2024-03-31
180,874 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,389 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
94,775 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,805 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-207,678 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-1,636,160 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-140,366 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
474,358 GBP2024-03-31
762,826 GBP2023-03-31
Plant and equipment
88,869 GBP2024-03-31
509,594 GBP2023-03-31
Furniture and fittings
38,629 GBP2024-03-31
121,918 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,045 GBP2023-03-31
Computers
217,402 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
757,973 GBP2024-03-31
3,622,137 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,045 GBP2023-04-01 ~ 2024-03-31
Computers
-222,992 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,392,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,336 GBP2023-03-31
Computers
188,804 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,117 GBP2024-03-31
2,193,492 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,428 GBP2023-04-01 ~ 2024-03-31
Computers
20,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,840 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,764 GBP2023-04-01 ~ 2024-03-31
Computers
-209,247 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,207,215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
5,709 GBP2023-03-31
Computers
28,598 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
84,241 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
23,377 GBP2024-03-31
12,636 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
10,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
60,864 GBP2024-03-31
71,605 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,415,115 GBP2024-03-31
1,381,619 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
186,468 GBP2024-03-31
165,369 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,601,583 GBP2024-03-31
1,546,988 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
33,497 GBP2024-03-31
33,497 GBP2023-03-31
Trade Creditors/Trade Payables
Current
691,223 GBP2024-03-31
695,332 GBP2023-03-31
Other Taxation & Social Security Payable
Current
534,198 GBP2024-03-31
361,876 GBP2023-03-31
Other Creditors
Current
159,217 GBP2024-03-31
149,332 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,791 GBP2024-03-31
36,288 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
496,330 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,356,731 GBP2023-04-01 ~ 2024-03-31
  • MERIDIAN MEDICAL LIMITED
    Info
    Registered number 02609505
    Unit 1 Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex BN17 7LU
    Private Limited Company incorporated on 1991-05-10 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.